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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 18:59:37Z | OUT | −4.4K | $133 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcefa…8b2e |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
| 2026-08-21 18:59:37Z | IN | +4.4K | $133 | $0.030357 | audit-believe 0xba46…e3c1 | 0xcefa…8b2e |
| 2026-08-21 18:59:37Z | OUT | −7.4K | $223 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcefa…8b2e |
| 2026-08-21 18:59:37Z | IN | +7.4K | $223 | $0.030357 | audit-believe 0xba46…e3c1 | 0xcefa…8b2e |
| 2026-08-21 18:59:37Z | OUT | −18.4K | $558 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcefa…8b2e |
| 2026-08-21 18:59:37Z | IN | +18.4K | $558 | $0.030357 | audit-believe 0xba46…e3c1 | 0xcefa…8b2e |
| 2026-08-21 18:59:37Z | OUT | −5.5K | $167 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcefa…8b2e |
| 2026-08-21 18:59:37Z | IN | +5.5K | $167 | $0.030357 | audit-believe 0xba46…e3c1 | 0xcefa…8b2e |
| 2026-08-21 18:59:33Z | OUT | −187.8 | $5.70 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9454…676c |
| 2026-08-21 18:59:33Z | IN | +187.8 | $5.70 | $0.030357 | subject-offer 0xe4ca…3857 | 0x9454…676c |
| 2026-08-21 18:59:33Z | OUT | −20.8K | $630 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6223…252c |
| 2026-08-21 18:59:33Z | IN | +20.8K | $630 | $0.030357 | sample-toast 0x22ec…bd98 | 0x6223…252c |
| 2026-08-21 18:59:31Z | OUT | −2.1K | $62 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc0d…c3c7 |
| 2026-08-21 18:59:31Z | IN | +2.1K | $62 | $0.030357 | sample-toast 0x22ec…bd98 | 0xbc0d…c3c7 |
| 2026-08-21 18:59:27Z | OUT | −264.9K | $8.0K | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0618…c911 |
| 2026-08-21 18:59:27Z | IN | +264.9K | $8.0K | $0.030357 | sample-toast 0x22ec…bd98 | 0x0618…c911 |
| 2026-08-21 18:59:27Z | OUT | −5.6K | $170 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0618…c911 |
| 2026-08-21 18:59:27Z | IN | +5.6K | $170 | $0.030357 | bring-sadness 0x60c1…a1a6 | 0x0618…c911 |
| 2026-08-21 18:59:27Z | OUT | −31.9K | $967 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4126…be63 |
| 2026-08-21 18:59:27Z | IN | +31.9K | $967 | $0.030357 | diagram-scorpion 0xb92f…ff4f | 0x4126…be63 |
| 2026-08-21 18:59:27Z | OUT | −27.0K | $819 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4126…be63 |
| 2026-08-21 18:59:27Z | IN | +27.0K | $819 | $0.030357 | diagram-scorpion 0xb92f…ff4f | 0x4126…be63 |
| 2026-08-21 18:59:27Z | OUT | −43.9K | $1.3K | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4126…be63 |
| 2026-08-21 18:59:27Z | IN | +43.9K | $1.3K | $0.030357 | diagram-scorpion 0xb92f…ff4f | 0x4126…be63 |
| 2026-08-21 18:59:27Z | OUT | −7.3K | $223 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4126…be63 |
| 2026-08-21 18:59:27Z | IN | +7.3K | $223 | $0.030357 | diagram-scorpion 0xb92f…ff4f | 0x4126…be63 |
| 2026-08-21 18:59:23Z | OUT | −742.8 | $23 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb75a…bfde |
| 2026-08-21 18:59:23Z | IN | +742.8 | $23 | $0.030357 | brother-profit 0xadc4…662a | 0xb75a…bfde |
| 2026-08-21 18:59:21Z | OUT | −594.3 | $18 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1afa…4380 |
| 2026-08-21 18:59:21Z | IN | +594.3 | $18 | $0.030357 | brother-profit 0xadc4…662a | 0x1afa…4380 |
| 2026-08-21 18:59:19Z | OUT | −21.2K | $643 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2af…d511 |
| 2026-08-21 18:59:19Z | IN | +21.2K | $643 | $0.030357 | auto-junk 0x8130…e4a8 | 0xf2af…d511 |
| 2026-08-21 18:59:19Z | OUT | −2.4K | $71 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2af…d511 |
| 2026-08-21 18:59:19Z | IN | +2.4K | $71 | $0.030357 | auto-junk 0x8130…e4a8 | 0xf2af…d511 |
| 2026-08-21 18:59:19Z | OUT | −1.5K | $45 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2af…d511 |
| 2026-08-21 18:59:19Z | IN | +1.5K | $45 | $0.030357 | auto-junk 0x8130…e4a8 | 0xf2af…d511 |
| 2026-08-21 18:59:19Z | OUT | −1.5K | $45 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2af…d511 |
| 2026-08-21 18:59:19Z | IN | +1.5K | $45 | $0.030357 | auto-junk 0x8130…e4a8 | 0xf2af…d511 |
| 2026-08-21 18:59:17Z | OUT | −23.4K | $711 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f1f…3626 |
| 2026-08-21 18:59:17Z | IN | +23.4K | $711 | $0.030357 | sample-toast 0x22ec…bd98 | 0x4f1f…3626 |
| 2026-08-21 18:59:17Z | OUT | −65.9K | $2.0K | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9b4…204f |
| 2026-08-21 18:59:17Z | IN | +65.9K | $2.0K | $0.030357 | sample-toast 0x22ec…bd98 | 0xe9b4…204f |
| 2026-08-21 18:59:17Z | OUT | −4.1K | $125 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9b4…204f |
| 2026-08-21 18:59:17Z | IN | +4.1K | $125 | $0.030357 | diagram-scorpion 0xb92f…ff4f | 0xe9b4…204f |
| 2026-08-21 18:59:15Z | OUT | −39.8K | $1.2K | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf309…fb1d |
| 2026-08-21 18:59:15Z | IN | +39.8K | $1.2K | $0.030357 | sample-toast 0x22ec…bd98 | 0xf309…fb1d |
| 2026-08-21 18:59:15Z | OUT | −3.4K | $103 | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd657…4c84 |
| 2026-08-21 18:59:15Z | IN | +3.4K | $103 | $0.030357 | paner.eth 0xa8b5…fe05 | 0xd657…4c84 |
| 2026-08-21 18:59:15Z | OUT | −151.6K | $4.6K | $0.030357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x065f…d011 |
| 2026-08-21 18:59:15Z | IN | +151.6K | $4.6K | $0.030357 | sample-toast 0x22ec…bd98 | 0x065f…d011 |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.